Document Mentions (3 shared documents)

EFTA00136665

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isposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "p

ore IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury i

tigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury indictment of Jim Beard, the city's chief financial officer under former Mayor ICasim Reed." Beard "faces eight criminal charges including wire fraud and illegal possessio

EFTA00148940

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ad also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury

ssets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "

igation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury indictment of Jim Beard, the city's chief financial officer under former Mayor Kasim Reed." Beard "faces eight criminal charges including wire fraud and illegal possession

EFTA01658664

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ssets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "